Overview

Earn 4 CAMS credits tackling the most pressing issues facing the financial crimes community while networking with peers, industry experts, law enforcement and NGO liaisons. Sessions will cover a variety of topics including the National Priorities, building an effective AML program, advancements in technology, Chinese money laundering, Sanctions, and more!

Don’t wait, join the ACAMS Carolinas Chapter today to enjoy discounted event pricing!

Agenda

8:00 AM Registration and Breakfast
9:00 AM Welcome Remarks
9:15 AM General Session (S1) - Keynote Speaker
10:00 AM General Session (S2) - Ask Us Anything!
11:10 AM Concurrent Session (S3.1)
11:10 AM Concurrent Session (S3.2)
12:00 PM LUNCH: Sponsored by Quantifind
1:30 PM Concurrent Session (S4.1)
1:30 PM Concurrent Session (S4.2)
2:50 PM General Session (S5) - The Human Side of AML
3:50 PM Closing Remarks
4:00 PM Networking Reception

Venue

Charlotte Convention Center
501 S. College Street
Charlotte, NC 28202

The conference will take place on the 2nd floor of the Charlotte Convention Center.  Additional details will be sent out closer to the event.

Parking is not provided, however there are several parking lots around the convention center that attendees can park in.

Complimentary Wi-Fi is available in all meeting rooms and ballrooms.